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NORTHDALE PROPERTIES LIMITED

Company number 04608778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Dec 2007 363a Return made up to 04/12/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Feb 2007 363s Return made up to 04/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2006 287 Registered office changed on 14/07/06 from: low barn ordley hexham northumberland NE46 1SX
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2006 363s Return made up to 04/12/05; full list of members
14 Dec 2004 363s Return made up to 04/12/04; full list of members
18 Oct 2004 AAMD Amended accounts made up to 30 April 2004
07 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Mar 2004 123 £ nc 10000/19000 26/01/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed;new director appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 287 Registered office changed on 14/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Secretary resigned
04 Dec 2002 NEWINC Incorporation